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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (77 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Gautama, Arvind
    Pharmacist born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1991-03-08) ~ 1993-03-15
    OF - Director → CIF 0
  • 4
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (36 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (51 offsprings)
    Officer
    2023-07-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Hepburn, Kirstie
    Retail Operations Director born in January 1974
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Parkes, Philip Gregory
    Pharmacist born in August 1946
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 16
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    2016-01-04 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 18
    Souter, Alan Derek
    Business Development Manager born in May 1955
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Riley, Rodney Hardwicke
    Individual (17 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-05-20
    OF - Secretary → CIF 0
  • 20
    Birch, Kevin Clive
    Chief Executive Officer born in May 1973
    Individual (12 offsprings)
    Officer
    2022-09-20 ~ 2023-05-04
    OF - Director → CIF 0
  • 21
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-03-27
    OF - Director → CIF 0
  • 22
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2023-07-26
    OF - Director → CIF 0
  • 23
    Buckell, Stephen William
    Director & Company Secretary born in February 1949
    Individual (65 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 24
    Coupland, Mark Geoffrey
    Chief Financial Officer born in June 1975
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2023-07-26
    OF - Director → CIF 0
  • 25
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 26
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual (12 offsprings)
    Officer
    2002-01-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 28
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    2002-04-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Caplan, Andrew Eliot
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 32
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (179 offsprings)
    Officer
    2023-07-26 ~ 2024-10-14
    OF - Director → CIF 0
  • 33
    Shaw, Robert Petrie
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-05-29
    OF - Director → CIF 0
  • 34
    Mitchell, Ben Richard
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 36
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2022-07-27 ~ 2023-07-26
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 37
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 38
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 40
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 41
    Davies, Jane
    Hr Director born in April 1963
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 42
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    Lloyd, Peter Edward
    Director Of Retail Operations born in February 1954
    Individual (63 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 44
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 45
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (269 offsprings)
    2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 46
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    (before 1991-05-21) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 47
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 48
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 49
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 50
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 51
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 52
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 53
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 54
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (111 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 55
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 56
    BESTWAY NATIONAL CHEMISTS LIMITED
    09225457
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (19 parents, 25 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

JOHN BELL & CROYDEN LIMITED

Period: 1988-10-03 ~ now
Company number: 00228331 02158377
Registered names
JOHN BELL & CROYDEN LIMITED - now 02158377
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
  • JOHN BELL & CROYDEN LIMITED
    Info
    SAVORY & MOORE LIMITED - 1988-10-03
    Registered number 00228331
    Merchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1928-02-24 (98 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.